Tops Security - Company overview

Tops Security (legal name: Topsgrup Electronic Systems Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government …

1995-09-26 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -3.5%
FY 2017
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 99.3%
FY 2017
EBITDA
Loss · ₹1–5 Cr
▼ -327.9%
FY 2017
NET WORTH
₹1–5 Cr
▼ -34.9%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -20.2%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.33 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
31 Years 0 Months
since 1995-09-26
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-12-29
ACTIVE GST
-
Updated: 2023-02-24 15:53:11
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tops Security covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (55), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tops Security Company identity, industry, contact, and registration details from MCA and company records.

Tops Security (legal name: Topsgrup Electronic Systems Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U32109MH1995PLC093075). Business overview includes Information Technology (Electronic Components & Equipment Manufacturing), incorporated on September 26, 1995 (31+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Information Technology ••••••••
  • Location 5, Royal Palms Golf & Country Club, Aarey Milk Colony, Goregaon (E), Mumbai, Maharashtra - 400065
  • Website topsgrup.com
Name History
Legal NameTopsgrup Electronic Systems Limited
CIN / LLPINU32109MH1995PLC093075
Company No.093075
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-09-26
Date of AGM2017-12-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tops Security (3) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2018-06-14 | DIN: 08153876
O
Director | Since 2017-05-25 | DIN: 07826469
R
Director | Since 2009-09-03 | DIN: 01379986

Financial Performance of Tops Security Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▼ -3.5%
P&L Loss · ₹50 Lakh–1 Cr ▲ 99.3%
EBITDA Loss · ₹1–5 Cr ▼ -327.9%
Net worth ₹1–5 Cr ▼ -34.9%

Financial Ratios of Tops Security Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tops Security Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Tops Security Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Tops Security MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tops Security Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tops Security Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tops Security?
The Corporate Identification Number (CIN) for Tops Security is U32109MH1995PLC093075. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 093075 as per MCA.
When was Tops Security incorporated?
Tops Security was incorporated 31 years 5 days ago on 26 Sep 1995.
Who are the current board members and directors of Tops Security?
Tops Security shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tops Security?
Tops Security is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Tops Security?
The official website of Tops Security is https://topsgrup.com.
What is the ROC code of Tops Security?
Tops Security ROC code is Roc Mumbai.
What is the company classification of Tops Security?
Tops Security is classified as Public Limited Indian Non-Government Company.
Tops Security - is it listed or unlisted?
Tops Security is a Unlisted company.
What is the current status of Tops Security?
Tops Security is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tops Security associated with?
Tops Security lists activity aligned with: Information Technology - Electronic Components & Equipment Manufacturing. See the Overview and Competition sections for fuller industry context.
How do I contact Tops Security?
Use the official website at https://topsgrup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tops Security?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tops Security?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.